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Home > England & Wales Companies > GRENVILLE NOMINEES NO.1 LIMITED
Company Information for

GRENVILLE NOMINEES NO.1 LIMITED

12 EXCHANGE SQUARE, LONDON, EC2A 2NY,
Company Registration Number
04127823
Private Limited Company
Dissolved

Dissolved 2018-02-13

Company Overview

About Grenville Nominees No.1 Ltd
GRENVILLE NOMINEES NO.1 LIMITED was founded on 2000-12-14 and had its registered office in 12 Exchange Square. The company was dissolved on the 2018-02-13 and is no longer trading or active.

Key Data
Company Name
GRENVILLE NOMINEES NO.1 LIMITED
 
Legal Registered Office
12 EXCHANGE SQUARE
LONDON
EC2A 2NY
Other companies in EC3A
 
Filing Information
Company Number 04127823
Date formed 2000-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-02-13
Type of accounts DORMANT
Last Datalog update: 2018-02-12 03:38:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRENVILLE NOMINEES NO.1 LIMITED
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Company Officers of GRENVILLE NOMINEES NO.1 LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA JILL BELL
 Director 2015-06-15
STUART BLACKETT
 Director 2015-04-30
CHRISTOPHER JOHN HITCHEN
 Director 2015-04-30
LISA MELANIE SUNNER
 Director 2015-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY CHARLES WILKINSON
 Director 2010-05-19 2015-06-15
CYRIL FRANCIS JOHNSON
 Director 2009-04-17 2015-04-30
DAVID MATTHEW TEASDALE
 Director 2010-05-19 2015-04-30
VERONICA WARNER
 Company Secretary 2012-05-23 2013-08-31
SUSAN FAIRCLOUGH
 Company Secretary 2004-06-15 2012-05-23
SUSAN FAIRCLOUGH
 Director 2004-06-15 2012-05-23
STEPHEN CHARLES KAIRIS
 Director 2004-07-20 2009-04-17
BRENDAN DOMINICK REVILLE
 Director 2004-06-15 2008-02-12
GAIL ROBSON SKEETE
 Company Secretary 2001-02-14 2004-06-15
RICHARD GARY BALFOUR-LYNN
 Director 2001-03-14 2004-06-15
MICHAEL ALBERT BIBRING
 Director 2001-03-14 2004-06-15
ANDREW FRANCIS BLURTON
 Director 2001-03-14 2004-06-15
JOHN WILLIAM HARRISON
 Director 2001-03-14 2004-06-15
JOSEPH SALEEM SHASHOU
 Director 2001-03-14 2004-06-15
JAGTAR SINGH
 Director 2001-03-14 2004-06-15
MOURANT & CO CAPITAL SECRETARIES LIMITED
 Company Secretary 2000-12-14 2001-03-14
NIGEL CHARLES BRADLEY
 Director 2000-12-14 2001-03-14
JULIA ANNE JENNIFER CHAPMAN
 Director 2000-12-14 2001-03-14
GARETH ESSEX CATER
 Director 2000-12-14 2001-03-14
JONATHAN CLEMSON WALKER
 Director 2000-12-14 2001-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA JILL BELL RAILWAY PENSION NOMINEES LIMITED Director 2015-09-07 CURRENT 1969-02-20 Active
VICTORIA JILL BELL GRENVILLE NOMINEES NO.2 LIMITED Director 2015-06-15 CURRENT 2000-12-14 Dissolved 2018-02-13
VICTORIA JILL BELL CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED Director 2015-06-15 CURRENT 2005-12-22 Active
VICTORIA JILL BELL CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED Director 2015-06-15 CURRENT 2005-12-22 Active
VICTORIA JILL BELL CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2015-06-15 CURRENT 2005-12-22 Active
VICTORIA JILL BELL CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED Director 2015-06-15 CURRENT 2006-02-08 Active
VICTORIA JILL BELL 12 SMITHFIELD NOMINEE NO.2 LIMITED Director 2015-06-15 CURRENT 2007-05-08 Active
VICTORIA JILL BELL 12 SMITHFIELD NOMINEE NO.1 LIMITED Director 2015-06-15 CURRENT 2007-05-08 Active
VICTORIA JILL BELL ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2015-06-15 CURRENT 2006-02-08 Active
VICTORIA JILL BELL ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED Director 2015-06-15 CURRENT 2006-02-08 Active
VICTORIA JILL BELL RAILWAY JUT (SMITHFIELD) LIMITED Director 2015-06-15 CURRENT 2007-06-11 Active
VICTORIA JILL BELL RAILWAY PENSIONS (PE) CALEDONIA LIMITED Director 2015-06-15 CURRENT 2008-11-20 Active
VICTORIA JILL BELL MARBLE ARCH TOWER GENERAL PARTNER LIMITED Director 2015-06-15 CURRENT 2005-12-22 Active
VICTORIA JILL BELL MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED Director 2015-06-15 CURRENT 2005-12-22 Active - Proposal to Strike off
VICTORIA JILL BELL RAILWAY PENSION UNIT TRUST NOMINEE LIMITED Director 2015-06-15 CURRENT 2005-12-22 Active
VICTORIA JILL BELL RAILWAY JUT LIMITED Director 2015-06-15 CURRENT 2005-12-22 Active
VICTORIA JILL BELL GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED Director 2015-06-15 CURRENT 2006-02-08 Active
VICTORIA JILL BELL GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED Director 2015-06-15 CURRENT 2006-02-08 Active
VICTORIA JILL BELL GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED Director 2015-06-15 CURRENT 2006-02-08 Active
VICTORIA JILL BELL CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED Director 2015-06-15 CURRENT 2006-02-08 Active
VICTORIA JILL BELL CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED Director 2015-06-15 CURRENT 2006-02-08 Active
VICTORIA JILL BELL GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED Director 2015-06-15 CURRENT 2006-07-25 Active
VICTORIA JILL BELL MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED Director 2015-06-15 CURRENT 2005-12-22 Active - Proposal to Strike off
VICTORIA JILL BELL ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED Director 2015-06-15 CURRENT 2006-02-08 Active
VICTORIA JILL BELL 12 SMITHFIELD GENERAL PARTNER LIMITED Director 2015-06-15 CURRENT 2007-05-08 Active
STUART BLACKETT RAILWAYS PENSION (CUMBERLAND PLACE) LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active - Proposal to Strike off
STUART BLACKETT BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED Director 2018-01-25 CURRENT 1981-12-15 Active
STUART BLACKETT JUNCTION NOMINEES LIMITED Director 2015-04-30 CURRENT 1967-08-30 Active - Proposal to Strike off
STUART BLACKETT NETWORK NOMINEES (TWO) LIMITED Director 2015-04-30 CURRENT 1986-12-18 Dissolved 2018-02-13
STUART BLACKETT NETWORK NOMINEES (SIX) LIMITED Director 2015-04-30 CURRENT 1997-10-23 Dissolved 2018-02-13
STUART BLACKETT GRENVILLE NOMINEES NO.2 LIMITED Director 2015-04-30 CURRENT 2000-12-14 Dissolved 2018-02-13
STUART BLACKETT ELECTRICITY PENSIONS ADMINISTRATION LIMITED Director 2015-04-30 CURRENT 2001-06-06 Active
STUART BLACKETT CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active
STUART BLACKETT CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active
STUART BLACKETT CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active
STUART BLACKETT CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
STUART BLACKETT 12 SMITHFIELD NOMINEE NO.2 LIMITED Director 2015-04-30 CURRENT 2007-05-08 Active
STUART BLACKETT 12 SMITHFIELD NOMINEE NO.1 LIMITED Director 2015-04-30 CURRENT 2007-05-08 Active
STUART BLACKETT ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
STUART BLACKETT ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
STUART BLACKETT RAILWAY PENSIONS MANAGEMENT LIMITED Director 2015-04-30 CURRENT 2006-07-27 Active
STUART BLACKETT RAILWAY JUT (SMITHFIELD) LIMITED Director 2015-04-30 CURRENT 2007-06-11 Active
STUART BLACKETT RAILWAY PENSIONS (PE) CALEDONIA LIMITED Director 2015-04-30 CURRENT 2008-11-20 Active
STUART BLACKETT MARBLE ARCH TOWER GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active
STUART BLACKETT MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active - Proposal to Strike off
STUART BLACKETT RAILWAY PENSION UNIT TRUST NOMINEE LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active
STUART BLACKETT RAILWAY JUT LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active
STUART BLACKETT GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
STUART BLACKETT GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
STUART BLACKETT GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
STUART BLACKETT CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
STUART BLACKETT CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
STUART BLACKETT GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2006-07-25 Active
STUART BLACKETT RAILWAY PENSION NOMINEES LIMITED Director 2015-04-30 CURRENT 1969-02-20 Active
STUART BLACKETT RAILWAY PENSION VENTURE CAPITAL LIMITED Director 2015-04-30 CURRENT 1976-06-11 Active
STUART BLACKETT RAILWAY PENSIONS LIMITED Director 2015-04-30 CURRENT 1993-06-21 Active
STUART BLACKETT MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active - Proposal to Strike off
STUART BLACKETT ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
STUART BLACKETT 12 SMITHFIELD GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2007-05-08 Active
CHRISTOPHER JOHN HITCHEN BORDER TO COAST PENSIONS PARTNERSHIP LIMITED Director 2018-01-23 CURRENT 2017-05-31 Active
CHRISTOPHER JOHN HITCHEN GRENVILLE NOMINEES NO.2 LIMITED Director 2015-04-30 CURRENT 2000-12-14 Dissolved 2018-02-13
CHRISTOPHER JOHN HITCHEN THE INVESTOR FORUM CIC Director 2014-12-10 CURRENT 2014-09-30 Active
CHRISTOPHER JOHN HITCHEN JUNCTION NOMINEES LIMITED Director 1998-11-02 CURRENT 1967-08-30 Active - Proposal to Strike off
CHRISTOPHER JOHN HITCHEN NETWORK NOMINEES (TWO) LIMITED Director 1998-11-02 CURRENT 1986-12-18 Dissolved 2018-02-13
CHRISTOPHER JOHN HITCHEN NETWORK NOMINEES (SIX) LIMITED Director 1998-11-02 CURRENT 1997-10-23 Dissolved 2018-02-13
LISA MELANIE SUNNER RAILWAYS PENSION (CUMBERLAND PLACE) LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active - Proposal to Strike off
LISA MELANIE SUNNER JUNCTION NOMINEES LIMITED Director 2015-04-30 CURRENT 1967-08-30 Active - Proposal to Strike off
LISA MELANIE SUNNER NETWORK NOMINEES (TWO) LIMITED Director 2015-04-30 CURRENT 1986-12-18 Dissolved 2018-02-13
LISA MELANIE SUNNER NETWORK NOMINEES (SIX) LIMITED Director 2015-04-30 CURRENT 1997-10-23 Dissolved 2018-02-13
LISA MELANIE SUNNER GRENVILLE NOMINEES NO.2 LIMITED Director 2015-04-30 CURRENT 2000-12-14 Dissolved 2018-02-13
LISA MELANIE SUNNER ELECTRICITY PENSIONS ADMINISTRATION LIMITED Director 2015-04-30 CURRENT 2001-06-06 Active
LISA MELANIE SUNNER CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active
LISA MELANIE SUNNER CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active
LISA MELANIE SUNNER CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active
LISA MELANIE SUNNER CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
LISA MELANIE SUNNER 12 SMITHFIELD NOMINEE NO.2 LIMITED Director 2015-04-30 CURRENT 2007-05-08 Active
LISA MELANIE SUNNER 12 SMITHFIELD NOMINEE NO.1 LIMITED Director 2015-04-30 CURRENT 2007-05-08 Active
LISA MELANIE SUNNER ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
LISA MELANIE SUNNER ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
LISA MELANIE SUNNER RAILWAY PENSIONS MANAGEMENT LIMITED Director 2015-04-30 CURRENT 2006-07-27 Active
LISA MELANIE SUNNER RAILWAY JUT (SMITHFIELD) LIMITED Director 2015-04-30 CURRENT 2007-06-11 Active
LISA MELANIE SUNNER RAILWAY PENSIONS (PE) CALEDONIA LIMITED Director 2015-04-30 CURRENT 2008-11-20 Active
LISA MELANIE SUNNER MARBLE ARCH TOWER GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active
LISA MELANIE SUNNER MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active - Proposal to Strike off
LISA MELANIE SUNNER RAILWAY PENSION UNIT TRUST NOMINEE LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active
LISA MELANIE SUNNER RAILWAY JUT LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active
LISA MELANIE SUNNER GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
LISA MELANIE SUNNER GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
LISA MELANIE SUNNER GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
LISA MELANIE SUNNER CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
LISA MELANIE SUNNER CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
LISA MELANIE SUNNER GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2006-07-25 Active
LISA MELANIE SUNNER RAILWAY PENSION NOMINEES LIMITED Director 2015-04-30 CURRENT 1969-02-20 Active
LISA MELANIE SUNNER RAILWAY PENSION VENTURE CAPITAL LIMITED Director 2015-04-30 CURRENT 1976-06-11 Active
LISA MELANIE SUNNER RAILWAY PENSIONS LIMITED Director 2015-04-30 CURRENT 1993-06-21 Active
LISA MELANIE SUNNER MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active - Proposal to Strike off
LISA MELANIE SUNNER ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
LISA MELANIE SUNNER 12 SMITHFIELD GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2007-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-11-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-15DS01APPLICATION FOR STRIKING-OFF
2017-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BLACKETT / 14/03/2017
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0130/11/15 FULL LIST
2015-06-18AP01DIRECTOR APPOINTED MS VICTORIA JILL BELL
2015-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILKINSON
2015-04-30AP01DIRECTOR APPOINTED MR STUART BLACKETT
2015-04-30AP01DIRECTOR APPOINTED LISA MELANIE SUNNER
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL JOHNSON
2015-04-30AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN HITCHEN
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TEASDALE
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 2ND FLOOR CAMOMILE COURT 23 CAMOMILE STREET LONDON EC3A 7LL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0130/11/14 FULL LIST
2014-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-02AR0130/11/13 FULL LIST
2013-09-12TM02APPOINTMENT TERMINATED, SECRETARY VERONICA WARNER
2013-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW TEASDALE / 08/03/2013
2012-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRIL FRANCIS JOHNSON / 11/12/2012
2012-11-30AR0130/11/12 FULL LIST
2012-05-30AP03SECRETARY APPOINTED VERONICA WARNER
2012-05-30TM02APPOINTMENT TERMINATED, SECRETARY SUSAN FAIRCLOUGH
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN FAIRCLOUGH
2012-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-30AR0130/11/11 FULL LIST
2011-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN ADEANE / 01/08/2011
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ADEANE / 01/08/2011
2011-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-01AR0130/11/10 FULL LIST
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES WILKINSON / 09/08/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW TEASDALE / 09/08/2010
2010-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 6TH FLOOR BROAD STREET HOUSE 55 OLD BROAD STREET LONDON EC2M 1LJ
2010-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-19AP01DIRECTOR APPOINTED TIMOTHY CHARLES WILKINSON
2010-05-19AP01DIRECTOR APPOINTED DAVID MATTHEW TEASDALE
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRIL FRANCIS JOHNSON / 04/02/2010
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN ADEANE / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ADEANE / 15/12/2009
2009-12-01AR0130/11/09 FULL LIST
2009-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-20288aDIRECTOR APPOINTED CYRIL FRANCIS JOHNSON
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN KAIRIS
2008-12-15RES13SECTION 175 09/12/2008
2008-12-02363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-18288bDIRECTOR RESIGNED
2007-11-30363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-06363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-12-01288cDIRECTOR'S PARTICULARS CHANGED
2006-09-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-01363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-10-18288cDIRECTOR'S PARTICULARS CHANGED
2005-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-09363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-07-29288aNEW DIRECTOR APPOINTED
2004-07-07225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2004-06-30288bDIRECTOR RESIGNED
2004-06-30287REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 179 GREAT PORTLAND STREET LONDON W1S
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-30288bSECRETARY RESIGNED
2004-06-30288bDIRECTOR RESIGNED
2004-06-30288bDIRECTOR RESIGNED
2004-06-30288bDIRECTOR RESIGNED
2004-06-30288bDIRECTOR RESIGNED
2004-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-30288bDIRECTOR RESIGNED
2004-06-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GRENVILLE NOMINEES NO.1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRENVILLE NOMINEES NO.1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-06-03 Satisfied GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC (THE SECURITY AGENT)
DEBENTURE 2001-03-19 Satisfied ANGLO IRISH BANK CORPORATION PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRENVILLE NOMINEES NO.1 LIMITED

Intangible Assets
Patents
We have not found any records of GRENVILLE NOMINEES NO.1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRENVILLE NOMINEES NO.1 LIMITED
Trademarks
We have not found any records of GRENVILLE NOMINEES NO.1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRENVILLE NOMINEES NO.1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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TARMAC LIMITED £ 100,830,460
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APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
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NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
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VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GRENVILLE NOMINEES NO.1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRENVILLE NOMINEES NO.1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRENVILLE NOMINEES NO.1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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